Remblance Holding Limited

Active10800801 Private limited company
Incorporated
2 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Alfred Remblance
Accounts type
Micro entity
Region
East of England
Address
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Alfred Remblance
Individual · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
1 March 2018
Ceased John Joseph Remblance — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Remblance Holding Limited This company
Bluu Food Co Ltd Owns 75–100% of shares
Kingpins Bowl Chelmsford Limited Owns 75–100% of shares
Manzi Leisure Limited Owns 75–100% of shares
Remblance Property Company Ltd Owns 75–100% of shares
Scoops 37 Limited Owns 75–100% of shares
Star Amusements Limited Owns 75–100% of shares
YE Olde Chippy Limited Owns 75–100% of shares
Star Pub Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£12,085,678
Employees
2
Debt Ratio
0%
Current Ratio
5.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £18,652 £17,249 £34,443 £12,051,486 £12,068,615 £12,085,678
Balance sheet detail
202520242023202220212020
Fixed Assets£12,001,000£12,000,700£400£300£300
Current Assets£105,021£70,357£53,596£35,726£22,500
Creditors (< 1 year)£19,641£20,548£18,947£18,968£18,219£3,620
Net Current Assets£85,380£67,715£51,410£34,628£17,507£18,880
Net Assets£12,085,678£12,068,615£12,051,486£34,443£17,249£18,652
Shareholder Funds£12,085,678£12,051,486£34,443£17,249£18,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates2 June 2026
28 May 2026Micro company accounts31 August 2025
3 June 2025Confirmation statement with no updates2 June 2025
22 May 2025Total exemption full accounts31 August 2024
3 June 2024Director's details changed
Show all recent filings

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